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Fraud

Latest Articles

The curious case of the credit card culprit

Retailers already have to juggle hundreds of responsibilities, but do they have to add being amateur detectives to their CVs now too? After a recent bad experience, Philip Ozorio certainly seems to think so…

Fraud

BiKBBI terminates member for ‘deliberate act of fraud’

Following an investigation, The BiKBBI says it has terminated one of its members, after finding they had used a “fraudulently amended document in their credentials”.

Fraud

Manchester KBB retailer ordered to close over phoenix fraud

A group of kitchen retail businesses has been shut down by the High Court, after swindling more than 20 customers for renovation projects that were never carried out.

Fraud

Fraudster fined for £130k kitchen and bathroom scam

A con artist who duped his victims out of £130,000 for dream kitchens and bathrooms he had no intention to supply has been fined almost £60,000.

Fraud

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